Company number 02190003
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address HAZEL RENSHAW, THE RUTLAND ARMS HOTEL, THE SQUARE, BAKEWELL, DERBYSHIRE, DE45 1BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2016
GBP 300,100.00
; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of RENCO (CHESTERFIELD) LIMITED are www.rencochesterfield.co.uk, and www.renco-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 8 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renco Chesterfield Limited is a Private Limited Company.
The company registration number is 02190003. Renco Chesterfield Limited has been working since 09 November 1987.
The present status of the company is Active. The registered address of Renco Chesterfield Limited is Hazel Renshaw The Rutland Arms Hotel The Square Bakewell Derbyshire De45 1bt. . RENSHAW, Hazel Joyce is a Secretary of the company. RENSHAW, Christopher John is a Director of the company. Secretary RENSHAW, Christopher John has been resigned. Director NIGHTINGALE, John Thompson has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
RENCO (CHESTERFIELD) LIMITED Events
28 Mar 2017
Statement of capital following an allotment of shares on 28 April 2016
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Satisfaction of charge 2 in full
21 Jul 2016
Satisfaction of charge 4 in full
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 73 more events
09 May 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 May 1988
Registered office changed on 09/05/88 from: 99 saltergate chesterfield derby S40 1LD
26 Jan 1988
Company name changed briceco (5) LIMITED\certificate issued on 27/01/88
26 Jan 1988
Company name changed\certificate issued on 26/01/88
09 Nov 1987
Incorporation
29 March 1999
Legal mortgage
Delivered: 6 April 1999
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h k/a clumber house & derwent building derby road…
16 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a park road holmewood industrial park holmewood nr…
23 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Satisfied
on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H-land and premises situate at derby road clay cross…
19 April 1993
Legal mortgage
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property hereinafter described and the proceeds of…